Ian Charles DURANT

05604923

Role

Active

Director

Occupation

Company Director

Nationality

British

01 February 2023
Appointed as Director

Correspondence Address

Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Country of Residence

United Kingdom

AVENUE ADVISORY LTD

06256581

Role

Active

Director

Occupation

Financial Officer

Nationality

British

23 May 2007
Appointed as Director

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

WARREN PARTNERS TRUSTEES LIMITED

12317172

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 November 2020
Appointed as Director
31 August 2024
Resigned

Correspondence Address

Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY United Kingdom

Country of Residence

United Kingdom

WARREN PARTNERS LIMITED

03658816

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 November 2020
Appointed as Director
31 August 2024
Resigned

Correspondence Address

Spaces Deansgate Manchester M3 2BY United Kingdom

Country of Residence

United Kingdom

DFS FURNITURE PLC

07236769

Role

Resigned

Director

Occupation

Director

Nationality

British

02 May 2017
Appointed as Director
07 November 2022
Resigned

Correspondence Address

1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

Country of Residence

United Kingdom

GREGGS PLC

00502851

Role

Resigned

Director

Occupation

Director

Nationality

British

05 October 2011
Appointed as Director
31 October 2022
Resigned

Correspondence Address

Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU United Kingdom

Country of Residence

United Kingdom

SHAFTESBURY CAPITAL PLC

07145051

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

23 February 2010
Appointed as Director
05 June 2018
Resigned

Correspondence Address

15 Grosvenor Street London W1K 4QZ United Kingdom

Country of Residence

United Kingdom

GREENE KING LIMITED

00024511

Role

Resigned

Director

Occupation

Director

Nationality

British

16 March 2007
Appointed as Director
09 September 2016
Resigned

Correspondence Address

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom

Country of Residence

United Kingdom

HOME RETAIL GROUP LIMITED

05863533

Role

Resigned

Director

Occupation

Company Director

Nationality

British

06 July 2011
Appointed as Director
02 September 2016
Resigned

Correspondence Address

Avebury 489- 499 Avebury Boulevard Milton Keynes MK9 2NW

Country of Residence

United Kingdom

EALING SWIMMING CLUB LIMITED

07586365

Role

Resigned

Director

Occupation

Accountant

Nationality

British

31 March 2011
Appointed as Director
12 February 2012
Resigned

Correspondence Address

57 The Avenue Richmond Surrey TW9 2AL United Kingdom

Country of Residence

United Kingdom

INTU PROPERTIES PLC

03685527

In Administration

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

21 April 2008
Appointed as Director
17 May 2010
Resigned

Correspondence Address

40 Broadway London SW1H 0BT

Country of Residence

United Kingdom

OLYMPIA EXHIBITIONS HOLDINGS LIMITED

06275103

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

15 May 2008
Appointed as Director
04 December 2008
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

OLYMPIA GROUP LIMITED

03764367

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

15 May 2008
Appointed as Director
04 December 2008
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

SEA CONTAINERS SERVICES LIMITED

01304720

Role

Resigned

Director

Occupation

Cfo

Nationality

British

01 February 2005
Appointed as Director
01 June 2007
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

SEA CONTAINERS TREASURY LIMITED

05944522

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

25 September 2006
Appointed as Director
23 May 2007
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

GNER HOLDINGS LIMITED

03101807

Role

Resigned

Director

Occupation

Deputy Cfo

Nationality

British

28 October 2004
Appointed as Director
14 May 2007
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

02938984 LIMITED

02938984

Role

Resigned

Director

Occupation

Deputy Cfo

Nationality

British

28 October 2004
Appointed as Director
06 June 2006
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

WESTBURY LIMITED

01862464

Role

Resigned

Director

Occupation

Director

Nationality

British

28 October 2003
Appointed as Director
17 January 2006
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (PICCADILLY) LIMITED

04346523

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
28 April 2005
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

CLERMONT HOTEL GROUP LIMITED

00262958

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

18 December 2001
Appointed as Director
31 May 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (HYDE PARK) LIMITED

04346412

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

HEATHROW HOTEL (LONDON) LIMITED

00623241

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THE ROYAL HORSEGUARDS HOTEL LIMITED

04330100

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

TRAFALGAR HOTEL (LONDON) LIMITED

04330162

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

12 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THE CHARING CROSS HOTEL LIMITED

04346400

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

12 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (PICCADILLY) LIMITED

04346523

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

28 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED

00623242

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (EDINBURGH) LIMITED

04346502

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

28 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TRAFALGAR HOTEL (LONDON) LIMITED

04330162

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

TOPLAND HOTELS (BARBICAN) LIMITED

04402661